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Y&I MANAGEMENT USA LLC - Florida Company Profile

Company Details

Entity Name: Y&I MANAGEMENT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y&I MANAGEMENT USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Aug 2020 (5 years ago)
Date of dissolution: 23 Oct 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2024 (6 months ago)
Document Number: L20000265349
FEI/EIN Number 36-4972900

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2750 Schaller rd, saint Augustine, FL, 32084, US
Mail Address: 2750 Schaller rd, saint Augustine, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IFRACH YEHUDA Manager 2750 Schaller rd, saint Augustine, FL, 32084
IFRACH YEHUDA Agent 2750 Schaller rd, saint Augustine, FL, 32084

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 2750 Schaller rd, saint Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2024-03-26 2750 Schaller rd, saint Augustine, FL 32084 -
REGISTERED AGENT NAME CHANGED 2024-03-26 IFRACH , YEHUDA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 2750 Schaller rd, saint Augustine, FL 32084 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-23
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-17
Florida Limited Liability 2020-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State